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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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Bag Lifter Gang Busted At New Delhi Railway Stations, 4 Arrested
Delhi Police has busted a gang of professional bag lifters who posed as cloth traders during peak hours in railway stations to avoid detection on CCTV. Four men were arrested, an official said on Monday.
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Punjab Police Bust Arms-Drugs Module Run By Pak, Malaysian Handlers
Amritsar Police have busted an arms-narcotics module operated by handlers based in Pakistan and Malaysia, arresting nine persons in two separate cases, officials said on Friday.
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Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
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Indian Grocery Store Owner And His Son Arrested For Selling 'Kamini' Opium In Australia
The operation began in January 2024 with a search warrant at the shop, where investigators found hidden opium and illegal tobacco products.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Animal-Feed Oil Sold As Cooking Oil In Vietnam Food Scam, Police Bust ₹26 Crore Racket
Animal-feed oil, typically unrefined and unfit for human consumption, can cause poisoning, toxin accumulation, and long-term health issues such as chronic diseases.
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6-Year-Old British Boy Detained In Rs 18.8 Crore Drug Bust In Mauritius
A six-year-old British boy was detained in Mauritius after customs officials found 14 kilograms of cannabis hidden inside his suitcase.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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UK Police Seize Rs 46 Crore Cocaine Hidden In Car During Routine Traffic Stop
Conrad Byrd, 50, was sentenced to 13 years in prison after police stopped his car in Solihull and discovered nearly Rs 44 crore worth of cocaine.
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Man Linked To Babbar Khalsa Terror Group Arrested In Punjab, 6 Pistols Seized
The Punjab Police on Saturday busted a terror module linked to the banned outfit Babbar Khalsa International (BKI) in Amritsar.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
Bag Lifter Gang Busted At New Delhi Railway Stations, 4 Arrested
Delhi Police has busted a gang of professional bag lifters who posed as cloth traders during peak hours in railway stations to avoid detection on CCTV. Four men were arrested, an official said on Monday.
-
Punjab Police Bust Arms-Drugs Module Run By Pak, Malaysian Handlers
Amritsar Police have busted an arms-narcotics module operated by handlers based in Pakistan and Malaysia, arresting nine persons in two separate cases, officials said on Friday.
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
Indian Grocery Store Owner And His Son Arrested For Selling 'Kamini' Opium In Australia
The operation began in January 2024 with a search warrant at the shop, where investigators found hidden opium and illegal tobacco products.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Animal-Feed Oil Sold As Cooking Oil In Vietnam Food Scam, Police Bust ₹26 Crore Racket
Animal-feed oil, typically unrefined and unfit for human consumption, can cause poisoning, toxin accumulation, and long-term health issues such as chronic diseases.
-
6-Year-Old British Boy Detained In Rs 18.8 Crore Drug Bust In Mauritius
A six-year-old British boy was detained in Mauritius after customs officials found 14 kilograms of cannabis hidden inside his suitcase.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
UK Police Seize Rs 46 Crore Cocaine Hidden In Car During Routine Traffic Stop
Conrad Byrd, 50, was sentenced to 13 years in prison after police stopped his car in Solihull and discovered nearly Rs 44 crore worth of cocaine.
-
Man Linked To Babbar Khalsa Terror Group Arrested In Punjab, 6 Pistols Seized
The Punjab Police on Saturday busted a terror module linked to the banned outfit Babbar Khalsa International (BKI) in Amritsar.
